Tristev Finance Limited

Reference number: 915169

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When accountsportal.com first appeared online, and whether it can receive email
  • What kind of line 07729 255550 is
  • Who else gives the postcode WD7 9LL
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • AccountsPortal Trading name

FCA permissions and consumer protection

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
06207637
Company status
Active
Company type
Private limited company
Incorporated
10 April 2007 (19 years old)
Registered office
2 Wickets End, Shenley, Radlett, WD7 9EX, England
Nature of business
  • Business and domestic software development (SIC 62012)

Directors and company secretaries

Name Role Born Appointed Other companies
Jonathan Behr Director Dec 1972 10 Apr 2007 4 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
4
closed down
1
still active
3

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 30 April 2025Micro-entity accountsNot audited

Net assets

£38.5k

+13% from £34.0k

Employees (average)

2

Same as 2

Owed within a year

£8,341

+20% from £6,942

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 06207637. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Tristev Finance’s history from the FCA register and Companies House, newest first.

2020

25 January 2020

  • Regulated by the FCA from this date
  • Status on the FCA register became "Registered Account Information Service Provider"

FCA register

2019

15 October 2019

  • Began trading as "AccountsPortal"

FCA register

2017

10 April 2017

  • Jonathan Behr took control (75–100% of shares)

Companies House

2007

10 April 2007

  • Incorporated at Companies House
  • Jonathan Behr appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Tristev Finance

Other firms of the same type (payment or money transfer firm), nearest first.

In the Watford (WD) postcode area

A Place in the Sun Currency LimitedRickmansworthAuthorisedFuntech Global Communications LimitedBorehamwoodAuthorisedRiaan Money LtdEnglandRegisteredNordPay Financial LimitedWatfordAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Tristev Finance

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 6 events in its history

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Frequently asked questions about this firm

Is Tristev Finance Limited FCA authorised?
Yes, Tristev Finance Limited (FRN 915169) is registered with the FCA and permitted to provide its regulated services.
What is Tristev Finance’s phone number and website?
The FCA register lists the phone number 07729 255550 and the website accountsportal.com for Tristev Finance. If you were given different contact details, use these to check with the firm before going any further.
Is Tristev Finance a scam or clone?
Tristev Finance is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Tristev Finance?
Protection depends on which product you hold and how Tristev Finance handles your money, so check the specific product before you commit. You can also refer complaints about Tristev Finance to the Financial Ombudsman Service, free of charge.
Who owns Tristev Finance?
Companies House lists one person with significant control of Tristev Finance: Mr Jonathan Behr (75–100% of shares).
Who runs Tristev Finance?
Companies House lists one director of Tristev Finance: Jonathan Behr.
How long has Tristev Finance been in business?
The company was formed on 10 April 2007, and has held its current FCA authorisation since January 2020.
What do Tristev Finance’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £38.5k (+13% from £34.0k).
Does Tristev Finance use any other names?
It trades as AccountsPortal.

Sources and links

The full report on Tristev Finance Limited

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